Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Nagpal
Vikram Nagpal
Director/Designated Partner
over 2 years ago
Tejinder Kaur
Tejinder Kaur
Director/Designated Partner
about 7 years ago
Koyel Ghosh
Koyel Ghosh
Director/Designated Partner
about 7 years ago

Past Directors

Amandeep Singh
Amandeep Singh
Additional Director
almost 10 years ago
Ratesh Kumar
Ratesh Kumar
Director
almost 11 years ago
Shreya Mundhra
Shreya Mundhra
Director
over 12 years ago
Divya Saran
Divya Saran
Director
over 12 years ago
Suhas Ratan
Suhas Ratan
Director
over 12 years ago

Registered Trademarks

Wolfer Wolfer Sports Eretail

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles, Sports Equipment And Sport Accessories

Documents

Form DPT-3-14092020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form DPT-3-28062019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Declaration by first director-15052019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed